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- WAVEMAKER GLOBAL LIMITED
WAVEMAKER GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
WAVEMAKER GLOBAL LIMITED
COMPANY NUMBER
04078556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2000
(23 years and 9 months old)
WEBSITE
www.wavemakerglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/2003
01/12/2017
MEDIAEDGE:CIA INTERNATIONAL LIMITED
View all previous names
Previous Names
09/01/2003 01/12/2017 MEDIAEDGE:CIA INTERNATIONAL LIMITED
05/01/2001 09/01/2003 RED CELL NETWORK LIMITED
26/09/2000 05/01/2001 CHALFONT TELECOMMUNICATIONS LIMITED
LONDON
SE1 9ET
Telephone: 02078032000
TPS: No
Sea Containers
18 Upper Ground
LONDON
SE1 9ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/05/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WPP SAMSON LIMITED | Active - Accounts Filed | View Report |
WAVEMAKER GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Scott Michael Clark (929667544) has left the board |
Date: 14/03/2024 | Event: Alex Edward Altman (916250787) has left the board |
Date: 11/03/2024 | Event: Radhika Dilruha Radhakrishnan (913289422) has left the board |
Credit Risk Overview
Want to learn more about WAVEMAKER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEMAKER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEMAKER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2010 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 156 Past: 519 |
View Report |
01/09/2023 - Present (10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2024 - Present (5 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2000 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 838 |
View Report |
26/09/2000 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1157 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/05/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Appointment of director (AP01) |
|
officers |
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
23/01/2024 | Appointment of director (AP01) |
|
officers |
12/01/2024 | Annual Accounts. (AA) |
|
accounts |
07/12/2023 | Confirmation Statement (CS01) |
|
other |
04/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Annual Accounts. (AA) |
|
accounts |
07/12/2022 | Termination of appointment of director (TM01) |
|
officers |
23/11/2022 | Confirmation Statement (CS01) |
|
other |
23/06/2022 | Change of director’s details (CH01) |
|
officers |
30/05/2022 | Annual Accounts. (AA) |
|
accounts |
17/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
21/06/2021 | Annual Accounts. (AA) |
|
accounts |
07/01/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
06/01/2021 | Confirmation Statement (CS01) |
|
other |
05/01/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
20/12/2019 | Confirmation Statement (CS01) |
|
other |
27/11/2019 | Appointment of director (AP01) |
|
officers |
23/09/2019 | Termination of appointment of director (TM01) |
|
officers |
20/08/2019 | Annual Accounts. (AA) |
|
accounts |
10/10/2018 | Confirmation Statement (CS01) |
|
other |
07/08/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/12/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/12/2017 | No description (RESOLUTIONS) |
|
other |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
02/10/2017 | Termination of appointment of director (TM01) |
|
officers |
19/09/2017 | Annual Accounts. (AA) |
|
accounts |
24/05/2017 | Termination of appointment of director (TM01) |
|
officers |
24/05/2017 | Appointment of director (AP01) |
|
officers |
20/01/2017 | Termination of appointment of director (TM01) |
|
officers |
20/01/2017 | Appointment of director (AP01) |
|
officers |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
04/10/2016 | Confirmation Statement (CS01) |
|
other |
04/04/2016 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2015 | Annual Return (AR01) |
|
returns |
06/07/2015 | Annual Accounts. (AA) |
|
accounts |
19/10/2014 | Annual Return (AR01) |
|
returns |
15/07/2014 | Annual Accounts. (AA) |
|
accounts |
25/03/2014 | Termination of appointment of director (TM01) |
|
officers |
25/03/2014 | Termination of appointment of director (TM01) |
|
officers |
25/03/2014 | Termination of appointment of director (TM01) |
|
officers |
25/03/2014 | Appointment of director (AP01) |
|
officers |
21/10/2013 | Annual Return (AR01) |
|
returns |
02/07/2013 | Annual Accounts. (AA) |
|
accounts |
11/12/2012 | Annual Return (AR01) |
|
returns |
09/07/2012 | Annual Accounts. (AA) |
|
accounts |
19/01/2012 | Appointment of director (AP01) |
|
officers |
22/09/2011 | Annual Return (AR01) |
|
returns |
28/06/2011 | Annual Accounts. (AA) |
|
accounts |
20/10/2010 | Appointment of corporate secretary (AP04) |
|
officers |
20/10/2010 | Annual Return (AR01) |
|
returns |
20/10/2010 | Termination of appointment of secretary (TM02) |
|
officers |
18/10/2010 | Appointment of corporate secretary (AP04) |
|
officers |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
29/03/2010 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
02/11/2009 | Annual Return (AR01) |
|
returns |
27/10/2009 | Appointment of director (AP01) |
|
officers |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
20/10/2008 | Annual Return. (363A) |
|
returns |
13/02/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/10/2007 | Annual Return. (363S) |
|
returns |
08/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/08/2007 | Annual Accounts. (AA) |
|
accounts |
16/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2006 | Annual Return. (363S) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
17/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/10/2005 | Annual Return. (363S) |
|
returns |
06/09/2005 | Annual Accounts. (AA) |
|
accounts |
03/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2004 | Annual Accounts. (AA) |
|
accounts |
28/10/2004 | Annual Return. (363S) |
|
returns |
27/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
13/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/08/2004 | Shares agreement. (SA) |
|
capitals |
13/08/2004 | Shares agreement. (SA) |
|
capitals |
13/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/06/2004 | Annual Accounts. (AA) |
|
accounts |
15/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/10/2003 | Annual Return. (363S) |
|
returns |
24/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/05/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
06/05/2003 | No description (RESOLUTIONS) |
|
other |
13/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
27/11/2002 | Annual Return. (363S) |
|
returns |
17/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/06/2002 | Annual Accounts. (AA) |
|
accounts |
05/10/2001 | Annual Return. (363S) |
|
returns |
16/02/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Scott Michael Clark (929667544) has left the board |
Date: 14/03/2024 | Event: Alex Edward Altman (916250787) has left the board |
Date: 11/03/2024 | Event: Radhika Dilruha Radhakrishnan (913289422) has left the board |
Date: 11/03/2024 | Event: Michael Graham Barnes (931309543) has left the board |
Date: 11/03/2024 | Event: Toby Jenner (931309398) has left the board |
Date: 11/03/2024 | Event: New Board Member Scott Michael Clark (929667544) Appointed |
Date: 25/01/2024 | Event: New Board Member Helen Judith Price (931847227) Appointed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Board Member Radhika Dilruha Radhakrishnan (913289422) Appointed |
Date: 06/09/2023 | Event: New Board Member Radhika Dilruha Radhakrishnan (931309427) Appointed |
Date: 06/09/2023 | Event: Paul Richard Keeble (926481761) has left the board |
Date: 06/09/2023 | Event: New Board Member Michael Graham Barnes (931309543) Appointed |
Date: 06/09/2023 | Event: New Board Member Toby Jenner (931309398) Appointed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: Mark Lock (916605680) has left the board |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Board Member Paul Richard Keeble (926481761) Appointed |
Date: 25/09/2019 | Event: Deborah Lovegrove (916021744) has left the board |
Date: 25/09/2019 | Event: Adrian Parris (904960654) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Adrian Parris (923216362) has left the board |
Date: 02/06/2017 | Event: New Board Member Adrian Parris (904960654) Appointed |
Date: 26/05/2017 | Event: New Board Member Adrian Parris (923216362) Appointed |
Date: 26/05/2017 | Event: Michele Tiley Hill (911369830) has left the board |
Date: 24/01/2017 | Event: New Board Member Deborah Lovegrove (916021744) Appointed |
Date: 24/01/2017 | Event: Sandeep Vohra (914651233) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: WPP GROUP (NOMINEES) LIMITED (915497422) has left the board |
Date: 22/06/2015 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: Alastair Aird (911310742) has left the board |
Date: 27/03/2014 | Event: Melanie Anne Varley (905911942) has left the board |
Date: 27/03/2014 | Event: Scott Smith (911366349) has left the board |
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